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Report of the Potential Phishing Transaction
Disclaimer
This report is automatically generated by MetaSleuth based on blockchain data. It's for reference only.
Transaction Details
Network:
EthereumTransaction Hash:
Timestamp:
2024-03-22 05:06:23 (UTC)
Potential Victim:
0x1618d7838242267e88224dc36fa21c9fee179dd8 (@EndianHere (0x1618))
Suspicious Attacker:
0x000099b4a4d3ceb370d3a8a6235d24e07a8c0000 (Fake Phishing)
Phishing Type:
NFT Listing Scam
Detailed Note:
During the NFT listing scam, the attacker lures users to sign an order to sell the NFT on markets, e.g., OpenSea, to the attacker-controlled address, with a particularly low price (or even for free). The attack is usually launched through social engineering, e.g., asking users to click a link to claim some rewards or AirDrop tokens.
In this transaction, the NFT(s) of the user (0x1618d) was sold to 0x00009 at the price 0.00 Ether. Given the market value of the NFTs and the price in this transaction, we believe the user (0x1618d) was tricked to sign this order.
Order Details
User's NFT(s) were tricked to be sold, with the following detailed order information.
NFT Contract
0xed5af388653567af2f388e6224dc7c4b3241c544
0x306b1ea3ecdf94ab739f1910bbda052ed4a9f949
0x9ffb419404a5b1b8551d0127ed3562d9e622292e
0x9ffb419404a5b1b8551d0127ed3562d9e622292e
0x9ffb419404a5b1b8551d0127ed3562d9e622292e
Estimated Value (USD)
$ 7,548.09
$ 419.01
$ 812.87
$ 812.87
$ 812.87
Sold Price (USD)
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
Fund FlowTrack funds
Report Verification
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